Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lav Kanti Chadha
Lav Kanti Chadha
Director/Designated Partner
about 8 years ago

Past Directors

Geet Chadha Naresh
Geet Chadha Naresh
Additional Director
almost 9 years ago
Jaipal Singh Bhatia Ajit Singh
Jaipal Singh Bhatia Ajit Singh
Additional Director
almost 20 years ago
Nilesh Ganesh Narkar
Nilesh Ganesh Narkar
Director
almost 20 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-15032018_signed
Form DIR-12-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-04122017
Letter of appointment;-14092017
Form DIR-12-14092017
Optional Attachment-(1)-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Notice of resignation;-14092017
Evidence of cessation;-14092017